لم تعد تقبل الطلبات
Head of Compliance - Finance
Premium Solutions ConsultancyRiyad Al Khabra, Al-Qassim Province, Saudi Arabiaمنذ أكثر من 30 يومًا
الوصف الوظيفيBachelor’s / Master’s degree in Finance, Business Administration, or Accounting. Professional certification in Compliance for the Finance Sector. Certificates in Compliance and Anti-Money Laundering (AML). 7-10 years of experience in compliance / AML within a financial institution. Fluent in English. Salary : SAR 25,000 per month. Annual Leave : 35 days. Working Days : 5 days / week, 8 hours / day. Additional Benefits : Education allowance.
We are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution in Riyadh. The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.
Key Responsibilities :
- Develop and implement compliance strategies aligned with the company's governance framework.
- Establish and maintain policies and procedures for AML and combating terrorism financing.
- Monitor and report suspicious transactions to ensure regulatory compliance.
- Lead initiatives to prevent compliance, reputation, and financial risks.
- Build and maintain relationships with regulatory entities.
- Manage and oversee effective frameworks to prevent financial crimes.
Qualifications :
Experience :
Language Requirements :
Benefits :
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Head Of Finance • Riyad Al Khabra, Al-Qassim Province, Saudi Arabia
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